PHS: Time and place for general meeting of shareholders 2011

Fortunes Securities Corporation (HNX: PHS) announces the time and place for general meeting of shareholders 2011 as follows:

- Name of the company: Fortunes Securities Corporation

- Stock code: PHS

- Reason: Annual general meeting of shareholders 2011

- Exercise time: 9am, 15/04/2011

- Place: Floor 12, Lawrence S.Ting, 801 Nguyen Van Linh, Tan Phu Ward, District 7, Hochiminh City

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010, profit distribution

+ Auditors for 2011.

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